迪威尔: 迪威尔2025年第一次临时股东大会通知

Group 1 - The company, Nanjing Diweier High-end Manufacturing Co., Ltd., is holding its first extraordinary general meeting of shareholders in 2025 on September 16, 2025 [1][3] - The meeting will be conducted using a combination of on-site and online voting methods, with specific instructions for shareholders on how to participate [1][2] - The agenda includes a proposal to cancel the supervisory board, adjust the board of directors, amend the company's articles of association, and handle business registration changes [1][3] Group 2 - Shareholders must be registered with China Securities Depository and Clearing Corporation Limited by the close of trading on September 9, 2025, to attend the meeting [4] - Voting will be available through the Shanghai Stock Exchange's online voting system, with specific time slots for participation [3][4] - The company has provided contact information for inquiries related to the meeting, including phone and email [4]